Zara Basil

Zara Basil

Head of Financial Crime at NWBE GmbH, NatWest Group
Germany

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Work Experience

NatWest Bank Europe Gmbh, NatWest Group

Financial crime oversight lead

2024-03-01 - Present

NatWest Group

Financial Crime Oversight Lead

2021-02-01 - 2024-03-01

RBS

Senior Transaction Moniotring Manager

2018-06-01 - 2021-02-01

Skills

banking financial services digital technology customer services risk audit finance data

Languages

No Languages Available